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LAINGBUISSON LIMITED

Company number 02088064

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM01	Termination of appointment of Hina Choksy-Evans as a director on 12 October 2023	View PDF Termination of appointment of Hina Choksy-Evans as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Ms Hina Choksy-Evans as a director on 30 May 2023	View PDF Appointment of Ms Hina Choksy-Evans as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Hina Choksy-Evans as a director on 24 March 2023	View PDF Termination of appointment of Hina Choksy-Evans as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of Ms Hina Choksy-Evans as a director on 24 March 2023	View PDF Appointment of Ms Hina Choksy-Evans as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2021	CH03	Secretary's details changed for Agnes Jacqueline Buisson-Laing on 21 June 2021	View PDF Secretary's details changed for Agnes Jacqueline Buisson-Laing on 21 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC04	Change of details for Mr William Alfred Laing as a person with significant control on 21 June 2021	View PDF Change of details for Mr William Alfred Laing as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr William Alfred Laing on 21 June 2021	View PDF Director's details changed for Mr William Alfred Laing on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Henry Richard Francis Elphick on 21 June 2021	View PDF Director's details changed for Mr Henry Richard Francis Elphick on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mrs Agnes Jacqueline Buisson-Laing on 21 June 2021	View PDF Director's details changed for Mrs Agnes Jacqueline Buisson-Laing on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Stephen James Dorrell on 21 June 2021	View PDF Director's details changed for Mr Stephen James Dorrell on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	TM01	Termination of appointment of Charlotte Mary Clare Strouts as a director on 10 December 2020	View PDF Termination of appointment of Charlotte Mary Clare Strouts as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	PSC02	Notification of Coldven Limited as a person with significant control on 2 January 2019	View PDF Notification of Coldven Limited as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC07	Cessation of Charlotte Mary Clare Strouts as a person with significant control on 2 January 2019	View PDF Cessation of Charlotte Mary Clare Strouts as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)

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LAINGBUISSON LIMITED

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